MVCG Limited

Company Name	MVCG Limited
Company Status	Active
Company Number	08236549
Category	Private Limited Company
Incorporation Date	2 October 2012(11 years, 7 months ago)
Previous Name	Art Distribution Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Sophia Luise Erfan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mr Reza Nazari
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Iranian
Status	Current
Appointed	26 February 2017(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Farm Street London W1J 5RL

Secretary Name	Mrs Sophia Luise Erfan
Status	Current
Appointed	26 February 2017(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mr Hamed Sadeh
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mr Mehdi Erfan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Thames Valley Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Correspondence Address	Mead Court 10 The Mead Business Centre 176-178 Ber Chesham Bucks HP5 3EE

Location

Registered Address	29 Farm Street London W1J 5RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Sophia Luise Erfan 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 4 weeks from now)

Filing History

29 December 2020	Unaudited abridged accounts made up to 31 January 2020 (7 pages)
10 May 2020	Registered office address changed from 64 Shenley Hill Radlett WD7 7BD England to 29 Farm Street London W1J 5RL on 10 May 2020 (1 page)
17 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
23 December 2019	Appointment of Mr Mehdi Erfan as a director on 15 December 2019 (2 pages)
16 September 2019	Director's details changed for Mr Reza Nazari on 16 September 2019 (2 pages)
26 February 2019	Micro company accounts made up to 31 January 2019 (2 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
27 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with updates (3 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with updates (3 pages)
26 June 2017	Director's details changed for Mr Hamed Sadeh on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Hamed Sadeh on 26 June 2017 (2 pages)
28 May 2017	Appointment of Mr Hamed Sadeh as a director on 25 May 2017 (2 pages)
28 May 2017	Appointment of Mr Hamed Sadeh as a director on 25 May 2017 (2 pages)
6 April 2017	Registered office address changed from 20 Craigmount Radlett WD7 7LW England to 64 Shenley Hill Radlett WD7 7BD on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 20 Craigmount Radlett WD7 7LW England to 64 Shenley Hill Radlett WD7 7BD on 6 April 2017 (1 page)
26 February 2017	Appointment of Mr Reza Nazari as a director on 26 February 2017 (2 pages)
26 February 2017	Appointment of Mrs Sophia Luise Erfan as a secretary on 26 February 2017 (2 pages)
26 February 2017	Termination of appointment of Thames Valley Corporate Services Limited as a secretary on 26 February 2017 (1 page)
26 February 2017	Termination of appointment of Thames Valley Corporate Services Limited as a secretary on 26 February 2017 (1 page)
26 February 2017	Appointment of Mrs Sophia Luise Erfan as a secretary on 26 February 2017 (2 pages)
26 February 2017	Appointment of Mr Reza Nazari as a director on 26 February 2017 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
12 August 2016	Registered office address changed from 64 Shenley Hill Radlett Hertfordshire WD7 7BD to 20 Craigmount Radlett WD7 7LW on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from 64 Shenley Hill Radlett Hertfordshire WD7 7BD to 20 Craigmount Radlett WD7 7LW on 12 August 2016 (1 page)
27 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-27 (3 pages)
27 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-27 (3 pages)
25 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (3 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (3 pages)
24 September 2015	Director's details changed for Mrs Sophia Luise Erfan on 24 September 2015 (2 pages)
24 September 2015	Director's details changed for Mrs Sophia Luise Erfan on 24 September 2015 (2 pages)
10 June 2015	Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE to 64 Shenley Hill Radlett Hertfordshire WD7 7BD on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE to 64 Shenley Hill Radlett Hertfordshire WD7 7BD on 10 June 2015 (1 page)
18 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
18 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
1 November 2012	Appointment of Thames Valley Corporate Services Limited as a secretary (3 pages)
1 November 2012	Appointment of Thames Valley Corporate Services Limited as a secretary (3 pages)
24 October 2012	Current accounting period extended from 31 October 2013 to 31 January 2014 (3 pages)
24 October 2012	Current accounting period extended from 31 October 2013 to 31 January 2014 (3 pages)
24 October 2012	Appointment of Mrs Sophia Luise Erfan as a director (3 pages)
24 October 2012	Appointment of Mrs Sophia Luise Erfan as a director (3 pages)
4 October 2012	Termination of appointment of Graham Stephens as a director (1 page)
4 October 2012	Termination of appointment of Graham Stephens as a director (1 page)
2 October 2012	Incorporation (18 pages)
2 October 2012	Incorporation (18 pages)

MVCG Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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